September 7, 2021 at 6:00 PM - Regular Meeting
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I. Call to Order
Description:
CALL TO ORDER and an announcement by the president that a notice of the meeting has been posted in a manner required by law, and that a quorum is present.
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II. Closed Meeting from 6:00 to 7:00 PM
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III. Reconvene from Closed Meeting 7:00 PM
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IV. Board Protocol, Pledge and Invocation
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IV.A. Board Protocol will be read by Mr. David Janda, board president.
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IV.B. Pledge of Allegiance to the United States and Texas Flags
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IV.C. Invocation will be given by Mrs. Dee Anne Thomson, board vice president.
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V. Public Comments
Description:
The Board will now hear those who wish to make comments and who have completed and returned the Public Comment Participation Request. This section will be conducted in accordance with the Texas Open Meetings Act and Board Policy. Complaints and concerns, for which other resolution channels are provided, shall be directed through those channels.
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VI. Board Recognitions
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VI.A. Student Recognitions
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VII. Administrative Reports
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VII.A. Superintendent's Report
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VII.B. Softball and Baseball Field Update
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VII.C. COVID-19 Update
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VIII. Consent Agenda
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VIII.A. Determine and Approve any Consent Agenda Items.
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VIII.B. Approve Board Meeting Minutes
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VIII.B.1. Regular Board Meeting Minutes, August 3, 2021
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VIII.B.2. Special Board Meeting Minutes, August 14, 2021
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VIII.C. Receive Principals' Reports.
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VIII.C.1. Early Childhood Center
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VIII.C.2. Bayshore Elementary
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VIII.C.3. College Park Elementary
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VIII.C.4. Heritage Elementary
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VIII.C.5. Jennie Reid Elementary
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VIII.C.6. La Porte Elementary
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VIII.C.7. Leo A. Rizzuto Elementary
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VIII.C.8. Lomax Elementary
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VIII.C.9. James H. Baker Sixth Grade Campus
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VIII.C.10. La Porte Junior High
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VIII.C.11. Lomax Junior High
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VIII.C.12. La Porte High School
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VIII.C.13. Viola DeWalt High School
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VIII.D. Receive Financial Reports for July 2021.
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VIII.E. Receive Human Resources Report.
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VIII.F. Approve Budget Amendment.
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VIII.G. Approve Employment of Professional Staff.
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VIII.H. Approve 2021 Tax Roll Totals Pursuant to the Texas Property Tax Code.
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VIII.I. Approve Interlocal Agreement Between La Porte ISD and Region 4 Education Service Center (ESC4) for Instructional Products, Contracted Services, Professional Development, and Information Technology Services.
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VIII.J. Approve Resale of Tax Foreclosure Property Described as Lots 6 & 7, in Block 87 of Bayfront Addition to La Porte, a Subdivision in Harris County, Texas as Shown on the Map or Plat Thereof Recorded in Volume 85 Page 440 of the Deed Records of Harris County, Texas, (HCAD Account No. 006-177-000-0006).
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VIII.K. Approve Second Reading and Adoption of TASB Local Policy Update 117 Affecting: Local Policies CH(LOCAL), CHE(LOCAL), CV(LOCAL), and DEC(LOCAL).
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VIII.L. Adopt a Resolution (No. 2021-16) for Participation in the Educational Service Center Region 20 (PACE) Purchasing Cooperative Through an Interlocal Agreement.
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VIII.M. Adopt a Resolution (No. 2021-17) for Provision of Additional Emergency Paid Sick Leave for 2021-2022 Due to the COVID-19 Pandemic.
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VIII.N. Adopt a Resolution (No. 2021-18) to Declare Extracurricular Status of 4-H and Approve Appointment of Harris County Extension Agents as Adjunct Faculty for Purpose of Supervising LPISD Students Participating in Designated 4-H Activities.
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VIII.O. Ratify TEA Connect Texas (TEACT) Interlocal Acquisition Agreement.
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IX. Action and/or Discussion Items
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IX.A. Receive and Accept the Resignation of Board Trustee Charlcya Wheeler.
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X. Action on Closed Session Items
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XI. Adjournment
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